The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brooks, Christine
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Gillan, Crawford Wilson
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Murdoch, David
    Sales Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 4
    Brooks, Paul Robert Edward
    Operations Director born in June 1988
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ now
    OF - director → CIF 0
  • 5
    MACROCOM (1025) LIMITED - 2015-06-11
    1, Cairn Court, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,554 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brooks, Maureen
    Director born in December 1941
    Individual
    Officer
    1997-11-14 ~ 1998-09-01
    OF - director → CIF 0
  • 2
    Brooks, Karen
    Director/Secretary born in January 1963
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-11-01
    OF - director → CIF 0
    Brooks, Karen
    Director born in January 1963
    Individual (4 offsprings)
    2003-03-24 ~ 2020-12-31
    OF - director → CIF 0
    Brooks, Karen
    Director/Secretary
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-11-01
    OF - secretary → CIF 0
  • 3
    Hendry, Robert Douglas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-03-24
    OF - director → CIF 0
    Hendry, Robert Douglas
    Sales Director born in February 1966
    Individual (4 offsprings)
    2010-03-01 ~ 2015-06-24
    OF - director → CIF 0
  • 4
    Hobbs, Kenneth
    Technical Director born in June 1969
    Individual
    Officer
    2010-03-01 ~ 2014-11-14
    OF - director → CIF 0
  • 5
    Brooks, Paul Robert Edward
    Operations Director born in June 1988
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ 2020-12-31
    OF - director → CIF 0
    Brooks, Paul Robert
    Managing Director born in January 1963
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 2020-12-31
    OF - director → CIF 0
    Brooks, Paul Robert
    Sales Director
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-11-14 ~ 1997-11-14
    PE - nominee-director → CIF 0
  • 7
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CCL COMPONENTS LTD.

Previous name
CRYSTAL CONNECT LIMITED - 2002-01-11
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27120 - Manufacture Of Electricity Distribution And Control Apparatus
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
79,851 GBP2018-12-31
73,624 GBP2017-12-31
Total Inventories
1,642,965 GBP2018-12-31
1,369,784 GBP2017-12-31
Debtors
4,746,200 GBP2018-12-31
3,301,806 GBP2017-12-31
Cash at bank and in hand
94,268 GBP2018-12-31
7 GBP2017-12-31
Current Assets
6,483,433 GBP2018-12-31
4,671,597 GBP2017-12-31
Creditors
Current
3,552,323 GBP2018-12-31
2,308,544 GBP2017-12-31
Net Current Assets/Liabilities
2,931,110 GBP2018-12-31
2,363,053 GBP2017-12-31
Total Assets Less Current Liabilities
3,010,961 GBP2018-12-31
2,436,677 GBP2017-12-31
Creditors
Non-current
-7,425 GBP2018-12-31
Net Assets/Liabilities
2,990,731 GBP2018-12-31
2,425,849 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
2,990,631 GBP2018-12-31
2,425,749 GBP2017-12-31
Equity
2,990,731 GBP2018-12-31
2,425,849 GBP2017-12-31
Average Number of Employees
222018-01-01 ~ 2018-12-31
262017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,132 GBP2018-12-31
19,132 GBP2017-12-31
Plant and equipment
48,049 GBP2018-12-31
34,314 GBP2017-12-31
Furniture and fittings
82,614 GBP2018-12-31
82,614 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,200 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,039 GBP2018-12-31
6,126 GBP2017-12-31
Plant and equipment
18,903 GBP2018-12-31
17,902 GBP2017-12-31
Furniture and fittings
53,778 GBP2018-12-31
48,689 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,913 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
2,371 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
5,089 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,370 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,093 GBP2018-12-31
13,006 GBP2017-12-31
Plant and equipment
29,146 GBP2018-12-31
16,412 GBP2017-12-31
Furniture and fittings
28,836 GBP2018-12-31
33,925 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,001 GBP2018-12-31
22,001 GBP2017-12-31
Computers
28,015 GBP2018-12-31
24,745 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
199,811 GBP2018-12-31
182,806 GBP2017-12-31
Property, Plant & Equipment - Disposals
-2,200 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,063 GBP2018-12-31
18,084 GBP2017-12-31
Computers
20,177 GBP2018-12-31
18,381 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,960 GBP2018-12-31
109,182 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
979 GBP2018-01-01 ~ 2018-12-31
Computers
1,796 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,148 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,370 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
2,938 GBP2018-12-31
3,917 GBP2017-12-31
Computers
7,838 GBP2018-12-31
6,364 GBP2017-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,144,820 GBP2018-12-31
1,108,932 GBP2017-12-31
Prepayments/Accrued Income
Current
40,580 GBP2018-12-31
19,773 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
4,746,200 GBP2018-12-31
3,301,806 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
232,281 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,435,592 GBP2018-12-31
847,251 GBP2017-12-31
Corporation Tax Payable
Current
63,348 GBP2018-12-31
8,019 GBP2017-12-31
Other Taxation & Social Security Payable
Current
11,296 GBP2018-12-31
14,889 GBP2017-12-31
Other Creditors
Current
21,852 GBP2018-12-31
Accrued Liabilities
Current
339,619 GBP2018-12-31
7,924 GBP2017-12-31
Bank Overdrafts
Secured
232,281 GBP2017-12-31
Total Borrowings
Secured
1,256,399 GBP2018-12-31
1,124,848 GBP2017-12-31
  • CCL COMPONENTS LTD.
    Info
    CRYSTAL CONNECT LIMITED - 2002-01-11
    Registered number SC180630
    1 Cairn Court, East Kilbride, Glasgow G74 4NB
    Private Limited Company incorporated on 1997-11-14 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.